D R A F T. ISO/TC 211 N 31xx. ISO/TC 211 Geographic information/geomatics Number of pages: 9

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1 D R A F T ISO/TC 211 N 31xx Number of pages: 9 ISO/TC 211 Geographic information/geomatics Title: Source: Resolutions from the 32nd ISO/TC 211 plenary meeting in Delft, The Netherlands, /27 ISO/TC 211 plenary Expected action: For information Type of document: Resolutions Meeting date/location: /27, Delft, The Netherlands Hyperlink: ISO/TC 211 Secretariat Telephone: Telefax: Standards Norway Strandveien 18 bjs@standard.no P.O. Box 242 NO-1326 Lysaker, Norway URL:

2 D R A F T ISO/TC 211 N 31xx Resolutions of the 32nd plenary meeting of ISO/TC 211 Delft, /27 Resolution 537 WG 9 Information management ISO/TC 211 appreciates and accepts the nomination of Dr. John R. Herring as convenor of WG 9. Resolution 538 Registration of new projects ISO/TC 211 confirms that the following projects have been approved by the ISO/TC 211 members and shall be added to the programme of work: New project (Stage 20.99): NP/TS , Geographic information Ontology Part 1: Framework Submitted by: NB of Canada Project Leader: Dr. Jean Brodeur Approval date: Target date for TS: The project is assigned to WG 7. New project (Stage 20.20): NP , Geographic information Ontology Part 2: Rules for developing ontologies in the Web Ontology Language (OWL) Submitted by: NB of Canada Project Leader: Dr. Jean Brodeur Approval date: Target date for IS: The project is assigned to WG 7. New project (Stage 20.20): NP 19109, Geographic information Rules for application schema (Revision of ISO 19109:2005) Submitted by: NB of Norway Project Leader: Mr. Steinar Høseggen Approval date: Target date for IS: The project is assigned to WG 9. New project (Stage 20.20): NP 19119, Geographic information Services (Revision of ISO 19119:2005) Submitted by: NB of Norway Project Leader: Dr. Arne-Jørgen Berre Approval date: Target date for IS: The project is assigned to WG 4. 2

3 ISO/TC 211 N 31xx Resolution 539 Registration of ISO/CD 19157, Geographic information Data quality, as DIS Noting that there were no objections to document N 3086, ISO/TC 211 instructs the secretariat to amend the document according to the editorial comments and forward the final ISO/CD to the ISO Central Secretariat for issuing as DIS. Resolution 540 Publication of ISO/TS 19158, Geographic information Quality assurance of data supply ISO/TC 211 instructs the secretariat, in cooperation with the editor and chair of the Editing Committee, to consider the comments received (document N 3133), amend ISO/DTS (N 3084) as necessary, and forward the revised document to the ISO Central Secretariat for publishing. Something in the introduciton Resolution 541 Systematic review of ISO 19136:2007, Geographic information Geography Markup Language (GML) Noting the result of the systematic review (document N 3069), ISO/TC 211 resolves to confirm ISO 19136:2007. Resolution 542 Systematic review of ISO 19105:2000, Geographic information Conformance and testing Noting the recommendation from the Programme Maintenance Group (document N xxx), ISO/TC 211 resolves to revise ISO 19105:2000. ISO/TC 211 instructs the secretariat to send out a call for a new work item proposal. Resolution 543 Systematic review of ISO 19132:2007, Geographic information Location-based services Reference model Noting the result of the systematic review (document N 3092), ISO/TC 211 resolves to confirm ISO 19132:2007. Resolution 544 Scope of ISO 19145, Geographic information Registry of representations of geographic point location ISO/TC 211 resolves to revise the scope of ISO according to document N ISO/TC 211 instructs the secretariat, in cooperation with the chair and editor of the Editing Committee, to amend DIS 19145, taking into consideration the comments in document N 3079, and forward the document to ISO for FDIS. Resolution 545 Extension of target dates for project , Geographic information Procedures for item registration ISO/TC 211 instructs the secretariat to apply to the ISO Central Secretariat for an extension for project 19135, to the extended time frame of 48 months, with the following target dates: CD DIS FDIS

4 ISO/TC 211 N 31xx IS Resolution 546 Extension of target dates for project 19147, Geographic information Transfer nodes ISO/TC 211 instructs the secretariat to apply to the ISO Central Secretariat for an extension for project 19147, to the extended time frame of 48 months, with the following target dates: CD DIS FDIS IS Resolution 547 ISO/CD Geographic information Logical location identification scheme Noting the proposal from WG 10 in document N 3090, ISO/TC 211 resolves to delete the project. Resolution 548 Terminology spreadsheet ISO/TC 211 appreciates the work done by the Terminology Maintenance Group to include a symbols register and an abbreviations register in the terminology spreadsheet. ISO/TC 211 instructs the secretariat to send out a call for comments from the members as well as from the convenors and project leaders, regarding the format and content of the symbols and abbreviations registers, as published in document N Comments shall be provided by July 31, Resolution 549 Co-chair of the ISO/TC 211 / OGC Joint Advisory Group (JAG) ISO/TC 211 notes with regret Dr. Jinsoo You's resignation as the co-chair of the JAG and thanks him for his excellent work and his personal dedication to the work of the JAG. ISO/TC 211 instructs the secretariat to issue a call immediately to the P-members for nomination of a new co-chair. Resolution 550 Liaison ISO/TC 211 appreciates and values the contact it has with the liaison organizations, and the large contributions many of these organizations bring into the work of ISO/TC 211. ISO/TC 211 notes that some of the liaisons appear to be inactive, and that each liaison shall be reviewed at least once a year or at every meeting according to the ISO/IEC Directives, Part 1, ISO/TC 211 instructs the secretariat to notify the liaison organizations about this, and inform them that a report to ISO/TC 211 should be sent at least once a year, to inform the committee about the liaison organization's activities related to ISO/TC 211, and of their objectives for continuous liaison with the committee. Reports shall be submitted at least one month before a plenary meeting. Resolution 551 Updating the Terms of Reference for the Control body for the ISO geodetic registry network ISO/TC 211 endorses the updates of the Terms of reference proposed by the Control Body. ISO/TC 211 instructs the secretariat to send out the updated ToR to the members. 4

5 Resolution 552 Ad hoc group on linked data ISO/TC 211 N 31xx ISO/TC 211 appreciates the work done by the Ad hoc group on linked data. Noting the group's report to the plenary (refer the meeting summary), ISO/TC 211 request that the ad hoc group continue their work and report to the next plenary. Resolution 553 Management system standards ISO/TC 211 expresses their appreciation to the ad hoc group on management system standards and the convenor Mr. Christopher Body for their work and the report to the plenary. ISO/TC 211 resolves to disband the group. Noting the recommendations from the Ad hoc group, ISO/TC 211 accepts their recommendations and instructs the secretariat to send out an invitation to submit a stage 0 project. Resolution 554 Global Geospatial Information Management ISO/TC 211 supports the initiative from the UN Statistical Division to establish a committee of experts on global geospatial information management. Noting with thanks the invitation from the UN to present a paper on standards, ISO/TC 211 welcomes the offer of NB of South Africa of Dr. Serena Coetzee and yy to help the chair write the paper. 5

6 ISO/TC 211 N 31xx Resolution 555 Adjustment of target dates of the ISO/TC 211 programme of work Bold = Delivered documents Project no WG WD CD DIS FDIS IS/TS (Rev.) (Rev.) (Rev) (Rev.) Amd PDAM FDAM (Rev.) (Rev.) (Rev.) (Rev) TS Amd (Rev.) TS TS CD 2: TS TS Stage Resolution 556 Requirements concerning subsequent meetings ISO/TC 211 adopts the following meeting schedule: 33rd plenary /18 Pretoria, South Africa 34th plenary /08 France 35th plenary /12 Saudi Arabia 36th plenary 37th plenary *Provisional Facilities for WG meetings, editing committees, project team and other meetings will be provided prior to each plenary, as required. 6